Finansinspektionen: Investor alerts
Finansinspektionen (Sweden) (SE). 1,074 entries, newest first; showing 801–1,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 25 Feb 2011 | Virtual Trade. Inc™ | — |
| 21 Feb 2011 | Ideal Merger Group | idealmergergroup.com |
| 7 Feb 2011 | Vaughan Equities, LLC. | vaughanequitiesllc.com |
| 4 Feb 2011 | Global Quest Consultancy Services, Inc | globalquestservices.com |
| 4 Feb 2011 | Rattenbury Group | rattenburygroup.com |
| 1 Feb 2011 | Black Rose Financial | blackrosefinancial.com |
| 1 Feb 2011 | Name withheld (individual) | hersh-edelman.com |
| 1 Feb 2011 | Wheeler Asset Group | wheelerassetgroup.com |
| 21 Jan 2011 | Kyodo Securities | kyodosecurities.com |
| 21 Jan 2011 | Windcrest Management Solution, Ltd. | windcrestmgtsolution.com |
| 17 Jan 2011 | Guardian International Ltd. | guardian-inter.com |
| 17 Jan 2011 | Western Global Capital Management | westernglobalcapmgt.com |
| 21 Dec 2010 | Everest Asset Management | everestam.com |
| 21 Dec 2010 | Name withheld (individual) | lombardgrandfinancials.com |
| 21 Dec 2010 | Summit Holdings | summitholdings.info |
| 17 Dec 2010 | Name withheld (individual) | guardian-inter.com |
| 17 Dec 2010 | Hypo Venture Capital | hypovc.com |
| 17 Dec 2010 | Prime Solutions, Inc. | primesolutions.us |
| 22 Nov 2010 | Name withheld (individual) | americantaxation.com |
| 12 Nov 2010 | Brooks & Hawthorne Consulting Ltd. | — |
| 11 Nov 2010 | CMI Trading Group | cmitradinggrp.us |
| 11 Nov 2010 | Prime Group of Companies | primegroupofcompanies.com |
| 10 Nov 2010 | Antek International | antek-international.com |
| 10 Nov 2010 | Campbell Cummings Associates | cumpbellcummings.com |
| 10 Nov 2010 | Greentree Financial Advisors Inc. | — |
| 10 Nov 2010 | Northern Pegasus LLC. | northernpegasus.com |
| 10 Nov 2010 | Strategic Private Equity Group | strategicpeg.com |
| 8 Nov 2010 | Adderley Davis & Associates Ltd. | adderleydavis.com |
| 8 Nov 2010 | Millennium Equity Management | millenniumequitymanagement.com |
| 8 Nov 2010 | Penfold & Partners Ltd. | penfoldpartners.com |
| 8 Nov 2010 | Whitestone Financial Planning AG | wsfinancialplanning.com |
| 3 Nov 2010 | Ehrman-Loeb | ehrman-loeb.com |
| 3 Nov 2010 | Goldmann Imperial Capital | goldmannimperialcapital.com |
| 3 Nov 2010 | Institutional Equity Partners | iepnet.com |
| 2 Nov 2010 | Accrescent Holdings Incorporated | — |
| 2 Nov 2010 | Crown Global Assets Ltd. | crown-global-assets.com |
| 2 Nov 2010 | Donnelly Aberdeen International | — |
| 25 Oct 2010 | Dynamic Wealth Management, DWM | dynamicwmanagement.com |
| 22 Oct 2010 | Morgan Investment Management Group | morganmanagementgroup.net |
| 22 Oct 2010 | Name withheld (individual) | wilshire-park.com |
| 21 Oct 2010 | Boston Capital Management, Inc. | bostoncmi.us |
| 21 Oct 2010 | Warren Hill, LLC | warren-hill.com |
| 19 Oct 2010 | Name withheld (individual) | grahamwalker.com |
| 18 Oct 2010 | Madison Securities | madison-securities.com |
| 18 Oct 2010 | Name withheld (individual) | warthon-rubin.com |
| 18 Oct 2010 | Wyatt M & A Advisory | wyattmaadvisors.com |
| 15 Oct 2010 | Orient Consult Business Consultants Ltd. | orientconsult.biz |
| 15 Oct 2010 | Roxboro Capital Investment | roxboroci.com |
| 4 Oct 2010 | Financial Asset Management, Inc. | finamgtinc.com |
| 4 Oct 2010 | York Venture Capital | yorkvc.com |
| 10 Sep 2010 | Cartwright & Keating | cartwrightandkeating.com |
| 1 Jun 2010 | Capital Securities International | capsecinternational.com |
| 1 Jun 2010 | Commercial First Trading Corporation | commercialfirsttrading.com |
| 1 Jun 2010 | Joseph Cooke Ltd. | jbcooke.com |
| 1 Jun 2010 | Titan Trading Group | titantradinggroup.com |
| 10 May 2010 | Global Energy Opportunities | globalenergyopportunities.com |
| 3 May 2010 | Financial Research Advisors | finre-advisors.com |
| 29 Apr 2010 | Melqu Invest HB | melquinvest.com |
| 3 Mar 2010 | Dawson & Fielding Inc. | dawsonfielding.com |
| 16 Feb 2010 | MacMillan Fine International | macmillanfine.com |
| 16 Feb 2010 | St James Partners | sjassetmanagement.co.uk |
| 4 Feb 2010 | Wallstreet Financial | wallstreetfin.com |
| 29 Jan 2010 | Western Pacific Advisors, Inc. (WESTPAC, Inc.) | westpacificadvisors.com |
| 26 Jan 2010 | Kawwii International Group | kawwii.com |
| 22 Jan 2010 | Schapiro Global Inc. | schapiroglobal.com |
| 16 Dec 2009 | Evercrest Law Firm & Management | — |
| 15 Dec 2009 | Masterseek Corp. | — |
| 8 Dec 2009 | Allied Partners Financial Group Inc. | — |
| 21 Oct 2009 | Denko Group | — |
| 21 Oct 2009 | Oracle Equity Management | — |
| 16 Oct 2009 | PGM Mergers & Acquisitions | — |
| 30 Sep 2009 | Smith Shore & Jenkins, LLC | — |
| 18 Aug 2009 | CapitalSys | — |
| 10 Aug 2009 | Parker & Boyd Ltd. | — |
| 7 Jul 2009 | Myers-Brüning Associates | — |
| 18 Jun 2009 | Affinity Group Solutions | — |
| 18 Jun 2009 | Doyle John Joseph llp | — |
| 8 Jun 2009 | Name withheld (individual) | — |
| 8 Jun 2009 | Spartacus Private Equity Group | — |
| 28 May 2009 | East Financial Group, Inc. | — |
| 27 May 2009 | Omega Global Trading, Inc | — |
| 27 May 2009 | Wellesley International Group | — |
| 26 May 2009 | Armstrong&Knight | — |
| 26 May 2009 | Option One International | — |
| 26 May 2009 | Young Chow Feng Corp. Ltd. | — |
| 22 May 2009 | Rothman Capital | — |
| 20 May 2009 | First Nevada Securities Ltd. | — |
| 12 May 2009 | Gardner Financial Trading | — |
| 7 May 2009 | Damon and Callus | — |
| 7 May 2009 | Name withheld (individual) | — |
| 4 May 2009 | Europe Ventures | — |
| 29 Apr 2009 | Name withheld (individual) | — |
| 29 Apr 2009 | Morgan Singleton Associates | — |
| 29 Apr 2009 | Pacific Rim Wealth Management | — |
| 28 Apr 2009 | Dufresne and Andy International | — |
| 28 Apr 2009 | Knoll Ridge Group | — |
| 22 Apr 2009 | Global Asset Group | — |
| 15 Apr 2009 | IntraTech Capital | — |
| 8 Apr 2009 | Midas International | — |
| 8 Apr 2009 | New York Capital Investment | — |
| 8 Apr 2009 | Partners & Ru Asset Management | — |
| 6 Apr 2009 | Sumitomo International | — |
| 2 Apr 2009 | Goldsmith & Harris | — |
| 11 Mar 2009 | Jacoby & Associates, Plc | — |
| 3 Mar 2009 | Green Valley Venture Capitalist | — |
| 3 Mar 2009 | Harrison Fairmount Global Mergers & Acquisitions Inc. | — |
| 3 Mar 2009 | Legacy Global Wealth | — |
| 3 Mar 2009 | Olympia Law Firm Mergers & Acquisitions | — |
| 12 Feb 2009 | Satellite Acquisition Corp. | — |
| 12 Feb 2009 | Stanford Group Associates | — |
| 5 Feb 2009 | Name withheld (individual) | — |
| 5 Feb 2009 | Newburgh Capital Trust | — |
| 5 Feb 2009 | Noble Advisory Group | — |
| 3 Feb 2009 | Cooper and York | — |
| 2 Feb 2009 | Palmer Brown Management, Inc. | — |
| 2 Feb 2009 | Name withheld (individual) | — |
| 29 Jan 2009 | Atlantic Equity Management | — |
| 28 Jan 2009 | Steed and Associates, Inc. | — |
| 23 Jan 2009 | Alexander Solutions | — |
| 19 Dec 2008 | Baker Whitfield Associates | — |
| 11 Dec 2008 | Thomas & Hyde Consulting | — |
| 11 Dec 2008 | West Ridge Limited | — |
| 4 Dec 2008 | Barclays Group Financial Inc. | — |
| 4 Dec 2008 | Pacific Capital Partners | — |
| 4 Dec 2008 | Skyline Advisory Group | — |
| 24 Nov 2008 | Falon Group Limited | — |
| 24 Nov 2008 | Lyland Finance | — |
| 24 Nov 2008 | Venture Alliance Partners, VENPAR | — |
| 7 Nov 2008 | Name withheld (individual) | — |
| 4 Nov 2008 | Euro Sparkassa Ekonomisk Förening | — |
| 21 Oct 2008 | Atlantis Mergers & Acquisitions | — |
| 21 Oct 2008 | Pacific Equity Management | — |
| 17 Oct 2008 | Greyhill Consultants | — |
| 15 Oct 2008 | Dominion Royal Ekonomisk Förening (Economic Association) | — |
| 14 Oct 2008 | Sakuma Group | — |
| 29 Sep 2008 | Ross-Parkinson | — |
| 25 Sep 2008 | International Equity Portfolio | — |
| 24 Sep 2008 | Manhattan Fujiwara International | — |
| 24 Sep 2008 | Wide Berth International Inc. | — |
| 17 Sep 2008 | World Capital Solutions | — |
| 15 Sep 2008 | The Lyon Group Inc. | — |
| 11 Sep 2008 | Highland International Advisors | — |
| 5 Sep 2008 | Heintzman, Warren, Wise & Fornella, P.C. | — |
| 2 Sep 2008 | Portway Capital | — |
| 26 Aug 2008 | Aberdeen Pacific Group | — |
| 26 Aug 2008 | Pollia Ventures | — |
| 23 Jul 2008 | Centurion Capital International, Inc. | — |
| 4 Jul 2008 | Avery Kingston Capital | — |
| 4 Jul 2008 | Dauphin Asset Europe | — |
| 4 Jul 2008 | First Prime Group | — |
| 4 Jul 2008 | Reynolds Group Limited | — |
| 4 Jul 2008 | Richmond Capital Management | — |
| 3 Jul 2008 | Hannover Sterling Ltd | — |
| 2 Jul 2008 | Paterson & Co., Ltd. | — |
| 30 Jun 2008 | Blue Bayou Prospect Management | — |
| 30 Jun 2008 | Bullman Asset Management | — |
| 12 Jun 2008 | Bayside Equity Group | — |
| 30 May 2008 | Capital Access Limited | — |
| 23 May 2008 | Future Trading Club | — |
| 14 May 2008 | Coleman, Peterson & Associates (CPA) | — |
| 14 May 2008 | Scandinavian Trade | — |
| 9 May 2008 | Atlantis Financial | — |
| 29 Apr 2008 | Empire State Consultants | — |
| 29 Apr 2008 | McKinley & Co., Ltd | — |
| 18 Apr 2008 | Nakamishi Financial Inc | — |
| 15 Apr 2008 | Berkley Liquidation & Administration | — |
| 15 Apr 2008 | Haberman Brothers International | — |
| 15 Apr 2008 | Minerva Management | — |
| 2 Apr 2008 | Alliance Global Investors Fund Management LLC | — |
| 2 Apr 2008 | Cunningham Hyatt Mergers & Acquisitions, LLP | — |
| 27 Mar 2008 | Kagoshima Securities Finance | — |
| 20 Mar 2008 | Walsh, Atkins & Associates | — |
| 18 Mar 2008 | Nomura Financial Group | — |
| 13 Mar 2008 | Ashley Partners Mergers & Acquisitions | — |
| 13 Mar 2008 | Wallstreet Management Incorporated | — |
| 6 Mar 2008 | Hachiro Mergers & Acquisitions | — |
| 21 Feb 2008 | Hedges Mergers & Acquisitions | — |
| 20 Feb 2008 | CFM Trading | — |
| 20 Feb 2008 | Strategic Investment Group, SIG | — |
| 13 Feb 2008 | Davis & Rudell LLC | — |
| 12 Feb 2008 | Name withheld (individual) | — |
| 1 Feb 2008 | Hamilton Hastings & Associates | — |
| 25 Jan 2008 | Akeman Capital | — |
| 25 Jan 2008 | The Alliance Group | — |
| 24 Jan 2008 | Capital Venture Group (CVG) | — |
| 24 Jan 2008 | Ernest Greene Group Ltd | — |
| 11 Dec 2007 | McMillan Consulting | — |
| 6 Dec 2007 | Waldon McLean Associates | — |
| 3 Dec 2007 | Ackerman & Goldhart | — |
| 30 Nov 2007 | Burlington Ltd | — |
| 30 Nov 2007 | Sovereign Global Trading | — |
| 27 Nov 2007 | AIM Law Associates | — |
| 27 Nov 2007 | Beacon Global Management Inc | — |
| 27 Nov 2007 | Merit Capital Management, Inc | — |
| 22 Nov 2007 | Tri Capital Management | — |
| 22 Nov 2007 | Wesley Wealth Management | — |
| 19 Nov 2007 | CitiFund Asset Management Inc | — |
| 19 Nov 2007 | City Capital MA | — |
| 16 Nov 2007 | Howell And Johnson Associates | — |
| 16 Nov 2007 | Masahiro International | — |
Data as of 19 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works